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LANCY CO.,LTD. — Investor Relations & Filings

Ticker · 002612 ISIN · CNE1000016M1 LEI · 300300DXLNW4TPEUH457 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,042 across all filing types
Latest filing 2019-06-26 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002612

About LANCY CO.,LTD.

https://www.lancygroup.com

Lancy Co., Ltd. is a diversified enterprise primarily engaged in the design, production, and sale of high-end women's apparel and the provision of medical aesthetic services. The company operates a multi-brand portfolio including LANCY FROM 25, LIME FLARE, and MOJO S.PHINE, targeting the premium female consumer segment with sophisticated fashion designs. Beyond its core apparel business, the company has expanded significantly into the medical aesthetics sector, offering professional services such as plastic surgery, skin management, and non-surgical treatments through a network of specialized clinics. Additionally, the company maintains a presence in the maternal and child products market. By integrating fashion aesthetics with medical beauty technology, Lancy Co., Ltd. focuses on providing comprehensive lifestyle and beauty solutions, leveraging a robust retail network and digital platforms to maintain its market position.

Recent filings

Filing Released Lang Actions
第三届监事会第三十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 32nd meeting of the third Supervisory Board of Langzi Co., Ltd. It details decisions on asset transfer, loan repayment, guarantee adjustments, and related approvals. The text includes voting results and references to further shareholder approval. It is not a full financial report, audit, or earnings release, but rather a corporate governance announcement about supervisory board decisions. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a notice of voting results from a shareholder meeting, but a supervisory board meeting resolution announcement. Therefore, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2019-06-26 Chinese
关于调整2019年度对外担保额度的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of the company's external guarantee limit for the year 2019. It includes details about board and shareholder meetings approving the guarantee limits, descriptions of the guarantee recipients (subsidiaries), financial data of these subsidiaries, and opinions from the board, independent directors, and supervisory board. The document is a formal announcement of a corporate governance decision related to financial guarantees and does not contain a full annual or quarterly report, audit report, or earnings release. It is not a call transcript, capital update, or legal proceeding. The content focuses on board decisions and management information about guarantees and approvals. Therefore, the document fits best under Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive information, not just a brief notice or report publication announcement.
2019-06-26 Chinese
第三届董事会第三十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 39th meeting of the 3rd Board of Directors of Langzi Co., Ltd. It details decisions on asset transfer, guarantees, and convening a shareholders' meeting. The content focuses on board meeting proceedings and decisions rather than full financial statements or detailed reports. The document length is 2528 characters, relatively short, and it is clearly a board meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-06-26 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders for a company. It includes information about the meeting date, time, location, agenda items to be voted on, voting procedures including online voting, registration details, and proxy forms. There is no financial data, earnings information, or management discussion of results. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is also under 5,000 characters, consistent with a meeting notice rather than a full report. Therefore, the correct classification is PSI.
2019-06-26 Chinese
关于转让北京朗姿韩亚资产管理有限公司控股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the transfer of controlling equity in a subsidiary company, including transaction details, parties involved, financial data, approvals, and related agreements. It is a formal disclosure of a significant transaction involving related parties and requires shareholder approval. The content focuses on a capital transaction and related corporate governance matters rather than financial results, earnings, or management discussion. It is not an annual or interim report, earnings release, or audit report. The document fits the category of Capital/Financing Update (CAP) as it provides comprehensive information about a capital transaction and related financing arrangements.
2019-06-26 Chinese
独立董事关于第三届董事会第三十九次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding specific board meeting agenda items, including related party transactions, guarantees, and approvals that require shareholder special resolutions. It references compliance with regulatory guidelines and the need for shareholder approval but does not contain financial statements or detailed financial data. The document is focused on board/management information related to governance and approvals rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate it is a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2019-06-26 Chinese

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